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LEEDS GROUP LIMITED

Company number 00067863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2015 AR01 Annual return made up to 19 February 2015 with bulk list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,792,000
14 Apr 2015 AP01 Appointment of Jorg Helmut Hemmers as a director on 30 March 2015
28 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 517,399.04
27 Nov 2014 TM01 Termination of appointment of Kathryn Anne Davenport as a director on 21 November 2014
27 Nov 2014 AP01 Appointment of David Gordon Cooper as a director on 21 October 2014
21 Nov 2014 TM01 Termination of appointment of Kathryn Anne Davenport as a director on 21 November 2014
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
22 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 516,199.04
30 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 511,399.04
28 Feb 2014 AR01 Annual return made up to 19 February 2014
Statement of capital on 2014-02-28
  • GBP 3,792,000
25 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
25 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 20/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 502,279.16
27 Mar 2013 AR01 Annual return made up to 19 February 2013 with bulk list of shareholders
01 Nov 2012 AA Group of companies' accounts made up to 31 May 2012
01 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 490,279.16
26 Mar 2012 AR01 Annual return made up to 19 February 2012 no member list
16 Mar 2012 TM01 Termination of appointment of Peter Gyllenhammar as a director
29 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 478,279.16
29 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 487,879.16
09 Jan 2012 AP01 Appointment of Jan Gustaf Lennart Holmstrom as a director
21 Nov 2011 AA Group of companies' accounts made up to 31 May 2011
21 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 11/11/2011